ALGONQUIN (LIVERPOOL TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/213 December 2021 | Final Gazette dissolved following liquidation |
| 03/12/213 December 2021 | Final Gazette dissolved following liquidation |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE CHOMETTE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR FREDERIC PIERRE LOUIS DE BREM |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALGONQUIN (LIVERPOOL) LIMITED / 07/03/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE MARIE CHOMETTE / 07/03/2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN HOLDINGS LIMITED |
| 08/07/158 July 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED ALGONQUIN (LIVERPOOL) LIMITED |
| 13/05/1513 May 2015 | |
| 22/10/1422 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR JEAN-PHILIPPE MARIE CHOMETTE |
| 07/10/147 October 2014 | COMPANY NAME CHANGED PEDERSEN (LIVERPOOL TWO) LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN GROUP MANAGEMENT LTD |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GOURGEY |
| 29/08/1429 August 2014 | ADOPT ARTICLES 13/07/2014 |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY PEDERSEN GROUP MANAGEMENT LTD |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/02/1428 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 17/02/1217 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEDERSEN GROUP MANAGEMENT LTD / 01/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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